The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mahmood, Yasir
- British business prorietor born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies89, Priory Road, Peterborough, Cambridgeshire, PE3 9EE, England
IIF 1
- British businessman born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - British company director born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies69, Mayors Walk, Peterborough, PE3 6EX, England
IIF 6
- British estate agent born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - Pakistani letting agent born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies1b, Almoners Lane, Peterborough, Cambridgeshire, PE3 9EH, England
IIF 10
- British born in July 1984
Mr Yasir Mahmood
Resident in England
Registered addresses and corresponding companies210, Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, IG1 2LW, England
IIF 11Trident Business Centre, B-011, 89 Bickersteth Road, London, SW17 9SH, England
IIF 122, Vintners Close, Peterborough, PE3 6BT, United Kingdom
IIF 1369, Mayors Walk, Peterborough, PE3 6EX, England
IIF 14 IIF 1569, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 16 IIF 1789, Priory Road, Peterborough, Cambridgeshire, PE3 9EE, England
IIF 18
- Pakistani managing director born in July 1984
Mahmood, Yasir
Resident in United Kingdom
Registered addresses and corresponding companies48, Regent Way, Hamilton, ML3 7DZ, United Kingdom
IIF 19
- British born in July 1984
Yasir Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesJ O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England
IIF 20
- 1
ABC KIDS NURSERY (PETERBOROUGH) LTD
1096180089 Priory Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABC KIDS NURSERY LTD
1075503389 Priory Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
AVENUE MARKETING LTD
1067699965 North Acton Road, Park Royal, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-06-26IIF 2 - Director → MEPerson with significant control2017-03-17 ~ 2018-06-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DYK LIMITED
12254009J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2019-10-10 ~ 2023-07-17IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ESG PETERBOROUGH LIMITED
0911623369 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL SOCCER VENTURES LIMITED
1376687469 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMAGE PAKISTAN LIMITED
1054309169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2016-12-30 ~ 2017-02-09IIF 4 - Director → ME - 8
MALIK AND BROTHERS LIMITED
SC54637648 Regent Way, Hamilton, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 19 - Director → ME - 9
PAKISTAN PROPERTY EXHIBITION LIMITED
0989254169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
PAKISTAN PROPERTY SHOW LIMITED
100000392 Vintners Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 7 - Director → ME - 11
PROPERTIES HOUSE LIMITED
12800133210 Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
QAZI INVESTMENTS LIMITED
1153494169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
RISING PROPERTIES LIMITED
07834584Rising Properties, 1b Almoners Lane, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 10 - Director → ME
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